CLASSIC CINEMAS LIMITED

active Company number 03106984

Private Limited by Shares · Incorporated on 21st Sep 1995

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SIC code: 63110
Registered office: Brentford, TW8 9AG
Company type: Private Limited by Shares
Accounts: Next due 28th Sep 2026

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Overview

CLASSIC CINEMAS LIMITED is a private limited by shares company based in Brentford. It was incorporated on 21st Sep 1995 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

3 Directors View directors

32 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Brentford (TW) with the same SIC code:

63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Henrich	Secretary	28th Jun 2024	This company	Not recorded	View profile
James Horton	Director	10th Oct 2025		British	View profile
Shaun Jones	Director	20th Apr 2018	This company	British	View profile
Cineworld Cinemas Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
REGAL GLOBAL ENTERTAINMENT	BR026067	31st Jul 2023	open
NEW CINEWORLD MIDCO LIMITED	15022927	24th Jul 2023	active
CINEWORLD FUNDING (JERSEY) LIMITED	BR023945	16th Apr 2021	closed
CDD UK BORROWER LIMITED	12984828	29th Oct 2020	dissolved
CDD UK PARENT LIMITED	12980929	28th Oct 2020	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Sep 1995
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Full
Next accounts due: 28th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 28th Dec

Timeline

21st Sep 1995 Company incorporated
21st Sep 1995 Naomi Zamet appointed as Secretary
21st Sep 1995 Robert Devereux appointed as Director
21st Sep 1995 Stephen Murphy appointed as Director
21st Sep 1995 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
21st Sep 1995 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
21st Sep 1995 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Sep 1995 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Jun 1996 Naomi Zamet resigned as Secretary
28th Jun 1996 Diana Legge appointed as Secretary
25th Jul 1996 David Wright appointed as Director
25th Jul 1996 Robert Devereux resigned as Director
4th Nov 1998 Gregory Hyatt appointed as Director
4th Nov 1998 Stephen Murphy resigned as Director
25th Oct 1999 David Wright resigned as Director
25th Oct 1999 Margaret Taylor appointed as Director
25th Oct 1999 Margaret Taylor appointed as Secretary
25th Oct 1999 Diana Legge resigned as Secretary
25th Oct 1999 Guy Verrecchia appointed as Director
25th Oct 1999 Alain Sussfield appointed as Director
25th Oct 1999 Jean-Marie Dura appointed as Director
13th Dec 1999 HAL MANAGEMENT LIMITED appointed as Corporate secretary
13th Dec 1999 Margaret Taylor resigned as Secretary
1st Dec 2004 HAL MANAGEMENT LIMITED resigned as Corporate secretary
1st Dec 2004 Stephen Wiener appointed as Director
1st Dec 2004 Guy Verrecchia resigned as Director
1st Dec 2004 Alain Sussfield resigned as Director
1st Dec 2004 Jean-Marie Dura resigned as Director
1st Dec 2004 OLSWANG COSEC LIMITED appointed as Corporate secretary
9th Dec 2004 Margaret Taylor resigned as Director
24th Mar 2006 Gregory Hyatt resigned as Director
28th Mar 2006 Richard Jones appointed as Director
10th Jun 2011 Tony Yoe appointed as Director
10th Jun 2011 Richard Jones resigned as Director
10th Jun 2011 Sukhrajit Dhadwar appointed as Director
3rd Jan 2012 Philip Bowcock appointed as Director
16th Nov 2012 Sukhrajit Dhadwar resigned as Director
30th Sep 2013 OLSWANG COSEC LIMITED resigned as Corporate secretary
1st Oct 2013 Fiona Smith appointed as Secretary
20th Nov 2013 Tony Yoe resigned as Director
31st Mar 2014 Charlotte Brookmyre appointed as Director
31st Mar 2014 Stephen Wiener resigned as Director
9th Jun 2015 Philip Bowcock resigned as Director
23rd Jun 2015 Merav Keren appointed as Director
6th Apr 2016 Cineworld Cinemas Limited appointed as Corporate PSC
8th Aug 2016 Charlotte Brookmyre resigned as Director
8th Aug 2016 Matthew Eyre appointed as Director
20th Apr 2018 Merav Keren resigned as Director
20th Apr 2018 Matthew Eyre resigned as Director
20th Apr 2018 Nir Lion appointed as Director
20th Apr 2018 Shaun Jones appointed as Director
1st Aug 2019 Roei Kaufman appointed as Director
1st Aug 2019 Nir Lion resigned as Director
27th Jan 2022 Fiona Smith resigned as Secretary
27th Jan 2022 Nigel Kravitz appointed as Secretary
1st Mar 2022 Nigel Kravitz resigned as Secretary
1st Mar 2022 Scott Brooker appointed as Secretary
28th Jun 2024 Scott Brooker resigned as Secretary
28th Jun 2024 John Henrich appointed as Secretary
10th Oct 2025 James Horton appointed as Director
10th Apr 2026 Roei Kaufman resigned as Director
2nd Jun 2026 Confirmation statement made up
28th Sep 2026 Next accounts due

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